EW BEARD (HOLDINGS) LIMITED
EW BEARD (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03680604, and its current status with Companies House is active. The company was incorporated on 8 December 1998 and lists its registered address as United Kingdom. 5 shareholders are on record for EW BEARD (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
5
Five shareholders are currently on record for EW BEARD (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is E.A BEARD DISCRETIONARY SETTLEMENT TRUST, holding 37.9% — the largest recorded stake — followed by MARK GEORGE BEARD at 34%; the remaining 3 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| E.A BEARD DISCRETIONARY SETTLEMENT TRUST | 37.9% | Companies House | |
| MARK GEORGE BEARD | 34% | Companies House | |
| THE EXECUTORS OF THE ESTATE OF EDWARD ALAN BEARD | 14.2% | Companies House | |
| (TRUSTEES) MARK GEORGE BEARD,THE EXECUTORS OF THE | 9.1% | Companies House | |
| EILEEN MARY BEARD | 4.7% | Companies House |
Officers
5
The Director of EW BEARD (HOLDINGS) LIMITED currently on record is Mark Beard; five officers are currently on record for EW BEARD (HOLDINGS) LIMITED, filed with Companies House.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EW BEARD (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EW BEARD (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
EW BEARD (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EW BEARD (HOLDINGS) LIMITED?
Five shareholders are currently on record for EW BEARD (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is E.A BEARD DISCRETIONARY SETTLEMENT TRUST, holding 37.9% — the largest recorded stake — followed by MARK GEORGE BEARD at 34%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is EW BEARD (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EW BEARD (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does EW BEARD (HOLDINGS) LIMITED have on record?
5 shareholders are shown on record for EW BEARD (HOLDINGS) LIMITED.
What is EW BEARD (HOLDINGS) LIMITED's company registration number?
EW BEARD (HOLDINGS) LIMITED's registration number is 03680604, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EW BEARD (HOLDINGS) LIMITED still an active company?
EW BEARD (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was EW BEARD (HOLDINGS) LIMITED incorporated?
EW BEARD (HOLDINGS) LIMITED was incorporated on 8 December 1998, according to Companies House.
What is EW BEARD (HOLDINGS) LIMITED's registered address?
The registered address on file for EW BEARD (HOLDINGS) LIMITED is United Kingdom.
What legal structure is EW BEARD (HOLDINGS) LIMITED registered as?
EW BEARD (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EW BEARD (HOLDINGS) LIMITED?
The Director of EW BEARD (HOLDINGS) LIMITED currently on record is Mark Beard; five officers are currently on record for EW BEARD (HOLDINGS) LIMITED, filed with Companies House. Management authority at EW BEARD (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EW BEARD (HOLDINGS) LIMITED have a parent company or subsidiaries?
EW BEARD (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to EW BEARD (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EW BEARD (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EW BEARD (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EW BEARD (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.